HomeMy WebLinkAbout1981 11-09 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
NOVEMBER 9, 1981
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session
and was called to order by Chairman Dean Nyquist at 9:58 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Gene Lhotka, and Celia Scott.
Also present were HRA Director Gerald Splinter, Director of Public Works Sy Knapp,
Director of Planning & Inspection Ron Warren, Director of Finance Paul Holmlund,
City Attorney Richard Schieffer, and Administrative Assistant Tom Bublitz.
Chairman Nyquist noted that Commissioner Fignar would be absent from this evening's
meeting and was excused.
APPROVAL OF MINUTES - OCTOBER 19, 1981
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the Housing and Redevelopment Authority meeting of October
19, 1981 as submitted. Voting in favor: Chairman Nyquist, Commissioners Kuefler,
Lhotka, and Scott. Voting against: none. The motion passed.
RESOLUTION NO. 81-12
Member Celia Scott introduced the following resolution and moved its adoption:
RBSOLUTION APPROVING SIX (6) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
The motion for the adoption of the foregoing resolution was duly seconded by
member Tony Kuefler, and upon vote being taken thereon, the following voted
in favor thereof: Dean Nyquist, Tony Kuefler, Gene Lhotka, and Celia Scott;
and the following voted against the same: none, whereupon said resolution was
declared duly passed and adopted.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Kuefler to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Kuefler,
Lhotka, and Scott. Voting against: none. The motion passed. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 9:59 p.m.
Chairman ~ .